1. 802.1 Motions for EC - 03/2009

2. Motion n Forward draft PAR for 802.3bd Amendment: MAC Control Frame for Priority-based Flow Control to the EC for approval to forward to NesCom. n Proposed: Thaler Second:DeSanti n For: 32 Against: 1 Abstain:9 n EC: Proposed: Jeffree Second: Thaler n PAR: http://ieee802.org/1/files/public/docs2009/bb- thaler-pfc-frame-par-0309.pdfhttp://ieee802.org/1/files/public/docs2009/bb- thaler-pfc-frame-par-0309.pdf n 5C: http://grouper.ieee.org/groups/802/PARs/2009- 03/new-dcb-thaler-draft-pfc-5c-0208-v3.pdfhttp://grouper.ieee.org/groups/802/PARs/2009- 03/new-dcb-thaler-draft-pfc-5c-0208-v3.pdf

3. MOTION n 802.1 requests conditional approval of the EC, as per current P&P, to forward P802.1Qay to RevCom following completion of recirculation balloting. n Proposed: Haddock Second: Saltsidis n For: 39 Against: 0 Abstain: 0 n EC proposed: Jeffree Second: n

4. Supporting material: P802.1Qay n Sponsor ballot closed 27 th Feb n 59 votes = 86% return rate n 53 Approve = 96% n 2 Disapprove, so recirc will be required n 4 Abstain = 6% n Some editorial & technical edits to make n Comments attached to Disapprove ballots: n http://ieee802.org/1/files/public/Exec_files/files-for-2009- 03-ec-meeting/802-1ay-D5-0- ResolvedCommentsAttachedToDisapproveBallots.pdf http://ieee802.org/1/files/public/Exec_files/files-for-2009- 03-ec-meeting/802-1ay-D5-0- ResolvedCommentsAttachedToDisapproveBallots.pdf n Ballot resolution at May interim

5. MOTION n 802.1 requests conditional approval of the EC, as per current P&P, to forward P802.1Qaw to RevCom following completion of recirculation balloting. n Proposed: Haddock Second: Dunbar n For: 35 Against: 0 Abstain: 2 n EC proposed: Jeffree Second: n

6. Supporting material: P802.1Qaw n Sponsor ballot closed 25 th Feb n 63 votes = 77% return rate n 58 Approve = 100% n 0 Disapprove n 5 Abstain = 7% n Some editorial & technical edits to make, so recirc will be required n Ballot resolution at May interim

7. MOTION n 802.1 requests approval of the EC, as per current P&P, to forward P802.1AB- REV to Sponsor Ballot. n Proposed: Haddock Second: Nolish n For: 39 Against: 0 Abstain: 0 n EC proposed: Jeffree Second: n

8. Supporting material: P802.1AB-REV n Recirculation ballot closed 26 th Feb n Approve: 28 (90%) Disapprove 3 (10%) Abstain: 56 (64%) n 12 comments on latest recirc n “Disapprove” commenters: –David James –Guenter Roeck (voted “No” 2 recircs ago: all his comments were accepted, but he has not responded since, and his email address no longer works) –Pat Thaler. Some comments were out of scope; for the others we have suggested that the comments and proposed resolutions be included in the SB cover letter, along with other comments from “Approve” voters n Comments: http://ieee802.org/1/files/public/Exec_files/files-for-2009-03-ec- meeting/comments-802-1AB-REV.pdf

9. MOTION n 802.1 requests conditional approval of the EC, as per current P&P, to forward P802.1X-REV to Sponsor ballot following completion of recirculation balloting. n Proposed: Seaman Second:Fuller n For: 33 Against: 0 Abstain: 2 n EC proposed: Jeffree Second:

10. Supporting material: P802.1X-REV n WG recirc ballot closed 14 th January n Responses: 66 (79%) n Approve: 14 (93%) n Disapprove: 1 (7%), so recirc will be required n Abstain: 51 (77%) n Some editorial & technical edits to make n Comments attached to Disapprove ballots: –http://ieee802.org/1/files/public/Exec_files/files-for- 2009-03-ec-meeting/x-rev-d3-8-unresolved- comments.pdfhttp://ieee802.org/1/files/public/Exec_files/files-for- 2009-03-ec-meeting/x-rev-d3-8-unresolved- comments.pdf n Ballot resolution at May interim

11. MOTION n 802.1 requests conditional approval of the EC, as per current P&P, to forward P802.1Qav to Sponsor ballot following completion of recirculation balloting. n Proposed: Johas Teener Second:Gunther n For: 37 Against: 0 Abstain: 7 n EC proposed: Jeffree Second:

12. Supporting material: P802.1Qav n WG ballot closed 2 nd March n Responses: 60 (56%) n Approve: 6 (43%) n Disapprove: 8 (57%), so recirc will be required n Abstain: 46 (77%) n Editorial & technical edits to make; anticipating 2 recircs before SB n TR/ER comments and dispositions: –http://ieee802.org/1/files/public/Exec_files/files-for- 2009-03-ec-meeting/Comments%20-%20802-1Qav.pdfhttp://ieee802.org/1/files/public/Exec_files/files-for- 2009-03-ec-meeting/Comments%20-%20802-1Qav.pdf n Ballot resolution at May interim

13. MOTION n 802.1 requests conditional approval of the EC, as per current P&P, to forward P802.1AR to Sponsor ballot following completion of recirculation balloting. n Proposed: Seaman Second:Salowey n For: 32 Against: 0 Abstain: 3 n EC proposed: Jeffree Second:

14. Supporting material: P802.1AR n WG recirc ballot closed 10 th March n Responses: 84 (79%) n Approve: 6 (46%) n Disapprove: 7 (54%), so recirc will be required n 66% abstained n Some editorial & technical edits to make n Comments attached to Disapprove ballots: – n Ballot resolution at May interim

15. Motion n 802.1 authorizes the 802.1 Chair to take the necessary steps to initiate generation of an IEEE-SA press release announcing the forwarding of 802.1Qay to RevCom. n Proposed: Young Second:Saltsidis n For: 40 Against: 0 Abstain: 0

16. EC motion: n EC approves the generation/issue of an IEEE-SA press release for P802.1Qay, based on the draft located here: n http://ieee802.org/1/files/public/Exec_fil es/files-for-2009-03-ec-meeting/p802- 1qay-rlease-draft-1-5.doc http://ieee802.org/1/files/public/Exec_fil es/files-for-2009-03-ec-meeting/p802- 1qay-rlease-draft-1-5.doc n Proposed: Jeffree n Second:

17. MOTION n 802.1 approves the liaison letter to the IETF regarding TRILL: n http://ieee802.org/1/files/public/docs2009/l iaison-to-trill-wg-0309.pdf http://ieee802.org/1/files/public/docs2009/l iaison-to-trill-wg-0309.pdf n Proposed: Haddock Second: Fedyk n For: 25 Against: 0 Abstain: 4